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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Executive Management Committee Agenda status: Final
Meeting date/time: 10/16/2025 11:00 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Watch online: https://boardagendas.metro.net Listen by phone: Dial 888-978-8818 and enter Access Code: 5647249# (English) or 7292892# (EspaƱol) To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2025-0787 21.ContractAUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Audit Services Bench Contract Nos. PS86611000 through PS86611007 (Attachment C) to exercise the first one-year option in an amount Not-To-Exceed $2,476,605, increasing the cumulative contract value from $7,142,240 to $9,618,845 and extending the period of performance from January 1, 2026 to December 31, 2026.   Not available Not available
2025-0801 22.Informational ReportADOPT the Energy Master Plan recommendations (Attachment A).   Not available Not available
2025-0863 23.PolicyRECEIVE AND FILE status report on 2025 Climate Action and Adaptation Plan Update (Attachment A).   Not available Not available
2025-0791 24.PolicyCONSIDER: A. RECEIVING AND FILING the Local Small Business Enterprise (LSBE) Preference Program Pilot Final Report; and B. APPROVING the Local Small Business Enterprise (LSBE) Preference Program.   Not available Not available
2025-0805 10.ProgramCONSIDER: A. CERTIFYING the Final Supplemental Environmental Impact Report (Final SEIR) for the Link Union Station Project (Link US) described in Attachment A; B. AUTHORIZING the Chief Executive Officer (CEO) to file a Notice of Determination (NOD) with the State of California Clearinghouse, and the Los Angeles County Clerk (Attachment B); and C. ADOPTING the following reports for Link US, in accordance with the California Environmental Quality Act: 1. Findings of Fact and Statement of Overriding Considerations (Attachment C). 2. Revised Mitigation Monitoring and Reporting Plan (Attachment D).   Not available Not available
2025-0784 25.Informational ReportRECEIVE AND FILE status report on Traffic Reduction Study (TRS).   Not available Not available
2025-0856 26.Informational ReportRECEIVE AND FILE October 2025 Federal and State Legislative Report.   Not available Not available
2025-0875  Informational ReportRECEIVE General Public Comment   Not available Not available